Banks dealing with AML and anti-fraud often face the tension between real-time decision-making and in-depth investigation. In this paper, we analyze how Redis (real-time scoring) and ArangoDB (graph database correlation analysis) can be perfectly divided into different roles and combined with Decisions to automate the process to meet the HKMA compliance guidelines and create a millisecond RegTech defense.

The HKMA has repeatedly emphasized risk-based and principle-driven requirements in recent years, and has brought the risk of third-party IT solutions to the forefront, meaning that it's fine to turn on Maintenance or Redis Enterprise, but you have to prove that the "controls work" rather than that the "tool is famous".